Satyamspace Nidhi Limited
About Satyamspace Nidhi Limited
Data last updated: 10 February 2026
Satyamspace Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U65991UP2015PLC074057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ali Akbar Raza and Ajaz Raza.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1/340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.97 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Satyamspace Nidhi Limited
Satyamspace Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Satyamspace Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Satyamspace Nidhi Limited
Satyamspace Nidhi Limited is audited by AASHISH NIGAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AASHISH NIGAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satyamspace Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Satyamspace Nidhi Limited
Satyamspace Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Akbar Raza | Director | 26 Oct 2015 | 10 Years 9 Months | Current |
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Ajaz Raza
Also directs:
Satyam Spacedevelopers Private Limited
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Director | 26 Oct 2015 | 10 Years 9 Months | Current |
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Santosh Kumar Singh
Also directs:
Satyam Spacedevelopers Private Limited
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Director | 26 Oct 2015 | 10 Years 9 Months | Current |
Financials of Satyamspace Nidhi Limited FY 2020 filings available
Satyamspace Nidhi Limited reported revenue of ₹6.97 Lakh (down 32.00% YoY) for FY 2020.
Ten-year financial statements for Satyamspace Nidhi Limited
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Ownership and Shareholding of Satyamspace Nidhi Limited
Shareholding and ownership data for Satyamspace Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Satyamspace Nidhi Limited
Satyamspace Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyamspace Nidhi Limited
View historical data on people associated with Satyamspace Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyamspace Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Satyamspace Nidhi Limited
GST registrations and filing compliance for Satyamspace Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satyamspace Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Satyamspace Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Satyamspace Nidhi Limited
MSME payment history for Satyamspace Nidhi Limited
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Subsidiaries & Group Companies of Satyamspace Nidhi Limited
Corporate group structure for Satyamspace Nidhi Limited
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MCA Filings & Documents of Satyamspace Nidhi Limited
MCA filings and documents for Satyamspace Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Satyamspace Nidhi Limited
Frequently Asked Questions about Satyamspace Nidhi Limited
Satyamspace Nidhi Limited is an active nidhi company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U65991UP2015PLC074057.
Satyamspace Nidhi Limited reported revenue of ₹6.97 Lakh for FY 2020 (down 32.00% YoY).
The current directors of Satyamspace Nidhi Limited are:
- Ali Akbar Raza - Director
- Ajaz Raza - Director
- Santosh Kumar Singh - Director
The primary industry of Satyamspace Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Satyamspace Nidhi Limited can be reached at the registered office: 1340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.